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Scammer Information
NameMrs. Diezani Alison-Madueke    

Details of Scam Report
Dear Friend.
My name is Mrs. Diezani Alison-Madueke immediate past Minister of Petroleum Federal Republic of Nigeria, I have 143 million US dollars placed in an Escrow Account with a Security Deposit Firm, that I need to transfer out of that country urgently. Please, I decided to contact you directly for your guidelines and assistance in making a business investment on Real Estate, Agriculture, Transportation, Renewable energy and tourism business, Stock Trading or whatever more profitable venture you might deem fit in your country or any part of the World that you feel this investment will be a success.
Kindly take out a moment of your very busy schedule to reply for more details on this investment project and also send me other list of viable investments in your country for my consideration.l am willing to share the profit of this investment with you on whatever terms and conditions you will specified.
My utmost concern now is to have this fund evacuated from this Security Deposit Firm, as evidence/details of this Account might soon be uncovered by the new government of my country and it will be seized. As soon as l read from you, l will introduce my personal attorney who will coordinate all the paper work necessary for the smooth success of this mutual agreement.
n/b: Strictly confidential.
Contact me back by Email:
Best Regards. Mrs. Diezani Alison-Madueke

Scam Email
Subject: Mutual Cooperation!!!
From: "Mrs. Diezani Madueke" from "mrs. diezani madueke" tue sep 8 05: 56:24 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (proxying for (SquirrelMail authenticated user contacto) by with HTTP...
message-id: <14585.>
date: Tue, 8 Sep 2015 01:56:24 -0400 (PYT)
user-agent: SquirrelMail/1.4.8-5.el5.centos.13
mime-version: 1.0
content-type: text/plain;charset=iso-8859-1
content-transfer-encoding: 8bit
importance: Normal
content-length: 1422


Tag Cloud
nigeria assistance .242.118.1441 143 million us dollars attorney bp contact coordinate account agent million deposit project escrow urgent business investment fund verify mail share dollar user mutual confidential die will nwill security yahoof ach [] (no sig); from=outlook.c... (ehlo temis-planta.netvis... (localhost.localdomain [1... (8.13.8/8.13.8) (from apache@localhost) (8.13.8/8.13.8/submit) (proxying for (squirrelmail authenticat... (pyt) (normal) dear cooperation mrs. diezani alison-madueke nmrs. diezani alison-madueke fs

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